The Trade Desk amends bylaws with universal proxy, enhanced disclosure, exclusive federal forum rules

Trade Desk, Inc.

Addresses universal proxy rules by requiring compliance with Rule 14a-19 for proxy solicitations supporting non-Board nominees.
Enhances procedural and disclosure requirements for stockholder nominations and proposals, including ownership and litigation details.
Requires that any stockholder soliciting proxies use a proxy card color other than white, which is reserved for the Board.
Adopts exclusive federal forum provision for all claims arising under the Securities Act of 1933.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Trade Desk, Inc.: Amended and restated bylaws to address universal proxy rules, enhance stockholder nomination procedures, require white proxy card for Board, and adopt exclusive federal forum for Securities Act claims (effective 2023-10-27).

Change: bylaw amendment
Effective: 2023-10-27

Exact text from the filing

On October 27, 2023, the board of directors (the “Board”) of The Trade Desk, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s amended and restated bylaws (as amended, the “Bylaws”), which became effective the same day.

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Source: SEC EDGAR

accession 0001671933-23-000046

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